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Lubatti Limited

Lubatti Limited is an active company incorporated on 22 September 2008 with the registered office located in Bracknell, Berkshire. Lubatti Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06704099
Private limited company
Age
17 years
Incorporated 22 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Venture House 2 Arlington Square
Downshire Way
Bracknell
Berkshire
RG12 1WA
Address changed on 10 May 2024 (1 year 5 months ago)
Previous address was PO Box 4385 06704099 - Companies House Default Address Cardiff CF14 8LH
Telephone
01344741028
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in May 1987
Director • Management Consultant • British • Lives in England • Born in Jul 1964
Venture Life Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Periproducts Limited
Daniel James Wells and Capita Company Secretarial Services Limited are mutual people.
Active
HL Healthcare Limited
Jeremy Anthony Philip Randall and Capita Company Secretarial Services Limited are mutual people.
Active
Venture Life Healthcare Limited
Daniel James Wells and Capita Company Secretarial Services Limited are mutual people.
Active
Venture Life Group Plc
Jeremy Anthony Philip Randall and Daniel James Wells are mutual people.
Active
Venture Life Limited
Jeremy Anthony Philip Randall and Daniel James Wells are mutual people.
Active
Avi Global Trust Plc
Capita Company Secretarial Services Limited is a mutual person.
Active
Manchester And London Investment Trust Public Limited Company
Capita Company Secretarial Services Limited is a mutual person.
Active
Hgcapital Trust Plc
Capita Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Decreased by £1K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£309K
Decreased by £2K (-1%)
Total Liabilities
-£853K
Increased by £22K (+3%)
Net Assets
-£544K
Decreased by £24K (+5%)
Debt Ratio (%)
276%
Increased by 8.85% (+3%)
Latest Activity
Mufg Corporate Governance Limited Resigned
1 Month Ago on 23 Sep 2025
Mrs Louise Mccarthy Appointed
1 Month Ago on 23 Sep 2025
Mr Daniel James Wells Details Changed
1 Month Ago on 15 Sep 2025
Mr Jeremy Anthony Philip Randall Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Link Company Matters Limited Details Changed
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Daniel James Wells Details Changed
3 Years Ago on 27 Jul 2022
Venture Life Group Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mrs Louise Mccarthy as a secretary on 23 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Mufg Corporate Governance Limited as a secretary on 23 September 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Jeremy Anthony Philip Randall on 15 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Daniel James Wells on 15 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 15 Sep 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Oct 2024
Director's details changed for Mr Daniel James Wells on 27 July 2022
Submitted on 11 Sep 2024
Change of details for Venture Life Group Plc as a person with significant control on 6 April 2016
Submitted on 11 Sep 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 10 Sep 2024
Repayment History
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